Search for: "Credit Nation Lending Services LLC"
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3 Jan 2012, 9:21 pm
Susan Mangiero, PhD, CFA, FRM, Managing Member Fiduciary Leadership, LLC Dr. [read post]
19 May 2010, 6:00 am
" Jean Ann Fox, director of financial services for Consumer Federation of America, said, "Service members deserve protection from unfair credit tricks and terms. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
22 Mar 2023, 12:52 pm
They actually give very good service individuals. [read post]
1 Mar 2021, 6:56 am
Further, the LMA set out milestones for the cessation of LIBOR lending. [read post]
10 Sep 2017, 3:07 pm
Winne has asserted claims against Citizens under the Truth in Lending Act ("TILA"), 15 U.S.C.A. [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
1 Aug 2023, 11:55 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
1 Apr 2015, 10:52 am
Co-conspirator Carmen Johnson, through her company CJ Lending, created fictitious lines of credit for the straw buyers to fraudulently enhance their credit worthiness. [read post]
3 May 2011, 1:32 pm
CEDA allows the opportunity to re-use its funding over time to back private lending for clean energy projects, instead of only offering one-time payments in the form of grants or tax credits as previous programs have done. [read post]
21 Aug 2023, 9:42 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
24 Nov 2010, 1:28 am
Paul Financial, LLC (N.D. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Postal Inspection Service are well represented in these cases. [read post]
16 Apr 2021, 8:43 am
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
8 Jan 2021, 11:01 am
., and the Consumer Financial Protection Bureau, Peaks agreed to discharge outstanding student loans valued at $330 million and provide credit reporting agencies information to correct credit scores negatively affected by the illegal lending scheme. [read post]
17 Oct 2016, 6:59 am
Portability now enables not only transactions relevant to a mobile context (such as parking meters) but any type of transaction that could be done from a PC or other device – including point-of-sale devices.[4] Micro-lending through mobile phones is fundamental to much of the developing world’s economy; four-fifths of the world’s mobile credit services operate in sub-Saharan Africa.[5] These technologies have such significant… [read post]
19 May 2017, 12:23 pm
.; OneWest Bank, FSB; IndyMac Mortgage Services; and Deutsche Bank National Trust Co., Appellees. [read post]
18 Mar 2012, 5:21 pm
KING, Appellee/Cross-Appellant. 2nd District.Dissolution of marriage -- Equitable distribution -- Marital home -- Error to make husband solely responsible for expenses associated with marital home prior to its sale without addressing husband's entitlement to credits for these expensesJON L. [read post]
23 Dec 2018, 7:53 am
Since November 2014, TSI has served as a successor sub-servicer to the successor special servicer of the NCSLTs. [read post]
